| Entity Name: | KTA-1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTA-1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L06000055506 |
| FEI/EIN Number |
260530624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14421 LAKE CRESCENT PLACE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14421 LAKE CRESCENT PLACE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO ONELIO | Manager | 14421 LAKE CRESCENT PLACE, MIAMI LAKES, FL, 33014 |
| ALONSO KATRINA T | Auth | 14421 LAKE CRESCENT PLACE, MIAMI LAKES, FL, 33014 |
| ALONSO ONELIO | Agent | 14421 LAKE CRESCENT PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | ALONSO, ONELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMON SILVEIRA AND SUNWOODS ACQUISITIONS, LLC, VS AJ RAMOS INVESTMENTS, INC., etc., et al., | 3D2018-1920 | 2018-09-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAMON SILVEIRA |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | SUNWOODS ACQUISITIONS LLC |
| Role | Appellant |
| Status | Active |
| Name | AJ RAMOS INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Arnaldo Velez, ALEXANDER J. ALFANO |
| Name | KTA-1, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Miguel M. de la O |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-02-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-02-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court’s order dated January 23, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-01-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO REQUIRE APPELLANT TO FILE INITIAL BRIEF |
| On Behalf Of | AJ RAMOS INVESTMENTS, INC. |
| Docket Date | 2018-11-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellees' motion for temporary remand, this Court temporarily relinquishes jurisdiction to the trial court for a period of thirty (30) days from the date of this order for purpose stated in the motion. |
| Docket Date | 2018-10-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Remand |
| On Behalf Of | AJ RAMOS INVESTMENTS, INC. |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 12, 2018. |
| Docket Date | 2018-09-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2018-09-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | RAMON SILVEIRA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-06-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
